0x2f27f2f004850e7f61ccb7b3d79c06a20f2480d6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	5
2	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
5	0x521aba2c26df3f0891fb35e5ddae2b8b2ea48a69	1
6	0x564286362092d8e7936f0549571a803b203aaced	1
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
8	0x5ba953a3df909dad7c409094b7bc3e86bfcdba7a	1
9	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
10	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	1
11	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
12	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	1
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
15	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0xeb55a78c79b91719f6817855c5ad43a7aa0bf08c	1
18	0x22648c12acd87912ea1710357b1302c6a4154ebc	1
19	0xfcfdfc98062d13a11cec48c44e4613eb26a34293 COW Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
21	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1131b35fb5c2a53ca71cd2c0303d0dc83defc5f5	7
2	0xde20af7e3653003dc12d510bd4bbd66876a94da3	6
3	0x113f3f5d38d709d829200b184c1c56e902adc5f5	4
4	0xde20e13a1fd5d0555d674a471e134dc16a2c4da3	4
5	0x584b7732816c048965f6bbefbd134a62f901667c	3
6	0x07b9050f4739337aaeede2a762af07a824d14ae3	2
7	0x07b9ca1470a72ef79b485dd4346c096dc3ba4ae3	2
8	0x07b9ca18ddb35281eb5f2544711a3c63d4ba4ae3	2
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x58acc9507e36cb22b7e7f9323d05b9e4ebf3b712	2
11	0x70fecd6143b0b4f542f1baaa2118a313f2ae7971	2
12	0xa0f5e228b804e8d25f9828a6d6733e4645576c73	2
13	0xca1321b64bb60635ac85f019116fd79fa8bcbbd2	2
14	0xe9bc72b7081401fd62ae155b42ea2df3ffbe0279	2
15	0xe9b14830c7011598ff015e9601689587fd1e0279	1
16	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
17	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
18	0x975b2383190bbe232918bbc0df75dfe884c3b370	1
19	0xfcfdfc98062d13a11cec48c44e4613eb26a34293 COW Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xa0f5eb294f9b8de3272d598cbbe14f53de4a6c73	1
21	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
22	0xe9bc89115de63f102c4774f4eb6d20d5689a0279	1
23	0xca13bd25bf39df10cd730857a788e107f327bbd2	1
24	0x3416cf6759f4c57edd0ffaf7f883fb9f113527c6	1
25	0x48fefddddce1364e1bb20d4ea2c2a8948c2fc027	1